#1204 — Vendor record

FUZZY MATCH

Input name (from vendor list)

UK POWER NETWORKS (OPERATIONS)

Companies House match

UK POWER NETWORKS (OPERATIONS) LIMITED

Company no. 03870728

View on Companies House → Search Companies House for "UK POWER NETWORKS (OPERATIONS)" → ← Back to vendor list

Registered office

Newington House

237 Southwark Bridge Road

London

SE1 6NP

Status: Active
Type: Ltd
Incorporated: 3 Nov 1999
SIC: 35130
Jurisdiction: England Wales

Newington House, 237 Southwark Bridge Road, London, SE1 6NP Street View ↗

Officers

Directors & secretaries

5 active · 30 resigned

Pace, Andrew Charles

Secretary

Appointed: 2018-04-30

Correspondence address

Newington House, 237 Southwark Bridge Road

London

SE1 6NP

Newington House, 237 Southwark Bridge Road, London, SE1 6NP Street View ↗

Castillon, Raphaelle Karine Marie,

Director

Date of birth: Feb 1973
Nationality: French
Country of residence: France
Appointed: 2026-05-07

Correspondence address

Newington House, 237 Southwark Bridge Road

London

SE1 6NP

United Kingdom

Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom Street View ↗

Corinthien Pivetta, Rosaline,

Director

Date of birth: Oct 1973
Nationality: French
Country of residence: France
Appointed: 2026-05-07

Correspondence address

Newington House, 237 Southwark Bridge Road

London

SE1 6NP

United Kingdom

Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom Street View ↗

Guiollot, Pierre Jean Bernard,

Director

Date of birth: Apr 1968
Nationality: French
Country of residence: France
Appointed: 2026-05-07

Correspondence address

Newington House, 237 Southwark Bridge Road

London

SE1 6NP

United Kingdom

Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom Street View ↗

Scarsella, Basil

Director

Date of birth: Sep 1955
Nationality: Australian
Country of residence: United Kingdom
Appointed: 2010-10-29

Correspondence address

Newington House 237, Southwark Bridge Road

London

SE1 6NP

Newington House 237, Southwark Bridge Road, London, SE1 6NP Street View ↗

Baker, Christopher

Secretary Resigned 2017-11-23

Nationality: British
Appointed: 2010-10-29

Correspondence address

Newington House, 237 Southwark Bridge Road

London

SE1 6NP

Newington House, 237 Southwark Bridge Road, London, SE1 6NP Street View ↗

Blackburn, William Nathan

Secretary Resigned 2018-04-30

Appointed: 2017-11-23

Correspondence address

Newington House, 237 Southwark Bridge Road

London

SE1 6NP

Newington House, 237 Southwark Bridge Road, London, SE1 6NP Street View ↗

Bullock, Mark William

Secretary Resigned 2002-12-20

Nationality: British
Appointed: 1999-12-10

Correspondence address

Gladwyns Farm House

Sheering

Bishops Stortford

Essex

CM22 7LL

Gladwyns Farm House, Sheering, Bishops Stortford, Essex, CM22 7LL Street View ↗

Higson, Robert Ian

Secretary Resigned 2009-09-17

Nationality: British
Appointed: 2008-07-21

Correspondence address

Springfield

Calvert Road

Dorking

Surrey

RH4 1LT

Springfield, Calvert Road, Dorking, Surrey, RH4 1LT Street View ↗

Higson, Robert Ian

Secretary Resigned 2008-07-21

Nationality: British
Appointed: 2002-12-20

Correspondence address

Springfield

Calvert Road

Dorking

Surrey

RH4 1LT

Springfield, Calvert Road, Dorking, Surrey, RH4 1LT Street View ↗

Souto, Joe

Secretary Resigned 2010-10-29

Appointed: 2009-09-17

Correspondence address

Newington House, 237 Southwark Bridge Road

London

SE1 6NP

Newington House, 237 Southwark Bridge Road, London, SE1 6NP Street View ↗

Alnery Incorporations No 1 Limited

Corporate Nominee Secretary Resigned 1999-12-10

Appointed: 1999-11-03

Correspondence address

9 Cheapside

London

EC2V 6AD

9 Cheapside, London, EC2V 6AD Street View ↗

Beament, Ian Roger

Director Resigned 2003-04-01

Date of birth: Jul 1944
Nationality: British
Appointed: 1999-12-14

Correspondence address

24 The Grove

Brookmans Park

Hatfield

Hertfordshire

AL9 7RN

24 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN Street View ↗

Cadoux Hudson, Humphrey Alan Edward

Director Resigned 2009-04-01

Date of birth: Nov 1960
Nationality: British
Appointed: 2003-04-01

Correspondence address

40, Grosvenor Place

Victoria

London

SW1X 7EN

40, Grosvenor Place, Victoria, London, SW1X 7EN Street View ↗

Chan, Kee Ham

Director Resigned 2026-05-07

Date of birth: Feb 1963
Nationality: British
Country of residence: Hong Kong
Appointed: 2012-09-10

Correspondence address

Unit 2005, 20th Floor,, Cheung Kong Center

2 Queen's Road Central

Hong Kong

Unit 2005, 20th Floor,, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong Street View ↗

Chan, Loi Shun

Director Resigned 2026-05-07

Date of birth: Aug 1962
Nationality: Chinese
Country of residence: Hong Kong
Appointed: 2012-09-10

Correspondence address

Unit 2005, 20th Floor, Cheung Kong Center

2 Queen's Road Central

Hong Kong

Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong Street View ↗

Cottrant, Bernard Alexandre Roger

Director Resigned 2003-04-01

Date of birth: Oct 1946
Nationality: French
Appointed: 2002-01-18

Correspondence address

42 Bradbourne Street

London

SW6 3TE

42 Bradbourne Street, London, SW6 3TE Street View ↗

Cuttill, Paul Andrew

Director Resigned 2008-06-10

Date of birth: May 1959
Nationality: British
Appointed: 2003-03-10

Correspondence address

19 Fallowfields Great

Woodcote Park

Loughton

Essex

IG10 4QP

19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP Street View ↗

De Rivaz, Vincent

Director Resigned 2010-10-29

Date of birth: Oct 1953
Nationality: French
Country of residence: England
Appointed: 2002-02-07

Correspondence address

40, Grosvenor Place

Victoria

London

SW1X 7EN

40, Grosvenor Place, Victoria, London, SW1X 7EN Street View ↗

Ferrari, Laurent

Director Resigned 2008-07-21

Date of birth: Jul 1961
Nationality: French
Appointed: 2008-07-21

Correspondence address

25, Bowerdean Street

Fulham

London

SW6 3TN

25, Bowerdean Street, Fulham, London, SW6 3TN Street View ↗

Ferrari, Laurent

Director Resigned 2010-10-29

Date of birth: Jul 1961
Nationality: French
Appointed: 2008-07-21

Correspondence address

25, Bowerdean Street

Fulham

London

SW6 3TN

25, Bowerdean Street, Fulham, London, SW6 3TN Street View ↗

Gibbs, Homer Jarrell

Director Resigned 2002-01-18

Date of birth: Feb 1938
Nationality: Us
Appointed: 1999-12-14

Correspondence address

The Shelton No, 1504

5909 Luther Lane

Dallas

Tx 75225 Texas

Usa

The Shelton No, 1504, 5909 Luther Lane, Dallas, Tx 75225 Texas, Usa Street View ↗

Harpley, Richard Martin

Director Resigned 2010-10-29

Date of birth: Jan 1958
Nationality: British
Country of residence: United Kingdom
Appointed: 2010-10-20

Correspondence address

Newington House, 237 Southwark Bridge Road

London

SE1 6NP

Newington House, 237 Southwark Bridge Road, London, SE1 6NP Street View ↗

Hunter, Andrew John

Director Resigned 2026-05-07

Date of birth: Oct 1958
Nationality: British
Country of residence: United Kingdom
Appointed: 2010-10-29

Correspondence address

12/F, Cheung Kong Center

2 Queen's Road Central

Hong Kong

12/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong Street View ↗

Jeffries, David George

Director Resigned 2003-04-01

Date of birth: Dec 1933
Nationality: British
Appointed: 1999-12-14

Correspondence address

Espada 30 Abbots Drive

Virginia Water

Surrey

GU25 4SE

Espada 30 Abbots Drive, Virginia Water, Surrey, GU25 4SE Street View ↗

Kusterer, Thomas Andreas

Director Resigned 2010-10-29

Date of birth: Mar 1968
Nationality: German
Country of residence: United Kingdom
Appointed: 2009-04-01

Correspondence address

40, Grosvenor Place

Victoria

London

SW1X 7EN

United Kingdom

40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom Street View ↗

Lescour, Bruno Jean

Director Resigned 2002-02-07

Date of birth: Nov 1953
Nationality: French
Appointed: 1999-12-14

Correspondence address

36 Rue De Courcelles

Paris

75008

France

36 Rue De Courcelles, Paris, 75008, France Street View ↗

Marsh, Paul Colin

Director Resigned 2002-01-18

Date of birth: Jan 1958
Nationality: British
Appointed: 2000-04-07

Correspondence address

Aldham Old Rectory Whatfield Road

Aldham

Ipswich

Suffolk

IP7 6LJ

Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ Street View ↗

Marsh, Paul Colin

Director Resigned 1999-12-14

Date of birth: Jan 1958
Nationality: British
Appointed: 1999-12-10

Correspondence address

Aldham Old Rectory Whatfield Road

Aldham

Ipswich

Suffolk

IP7 6LJ

Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ Street View ↗

Mcgee, Neil Douglas

Director Resigned 2026-05-07

Date of birth: Oct 1951
Nationality: Australian
Country of residence: Hong Kong
Appointed: 2010-10-29

Correspondence address

Unit 2005, 20th Floor, Cheung Kong Center

2 Queen's Road Central

Hong Kong

Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong Street View ↗

Pavia, Michael James

Director Resigned 2003-06-25

Date of birth: Oct 1946
Nationality: British
Country of residence: England
Appointed: 2003-04-01

Correspondence address

Tolt Coppice Farm

Hillgrove Lurgashall

Petworth

West Sussex

GU28 9EW

Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW Street View ↗

Pivetta, Rosaline, Corinthien

Director Resigned 2026-05-07

Date of birth: Oct 1973
Nationality: French
Country of residence: France
Appointed: 2026-05-07

Correspondence address

Newington House, 237 Southwark Bridge Road

London

SE1 6NP

United Kingdom

Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom Street View ↗

Turberville, Philip George

Director Resigned 2002-01-18

Date of birth: Oct 1951
Nationality: British
Appointed: 1999-12-10

Correspondence address

8 River Avenue

Thames Ditton

Surrey

KT7 0RS

8 River Avenue, Thames Ditton, Surrey, KT7 0RS Street View ↗

Wingrove, Gerald Langdon

Director Resigned 2002-09-30

Date of birth: Oct 1954
Nationality: British
Country of residence: United Kingdom
Appointed: 2000-04-07

Correspondence address

96 Albert Street

London

NW1 7NE

96 Albert Street, London, NW1 7NE Street View ↗

Alnery Incorporations No 1 Limited

Corporate Nominee Director Resigned 1999-12-10

Appointed: 1999-11-03

Correspondence address

9 Cheapside

London

EC2V 6AD

9 Cheapside, London, EC2V 6AD Street View ↗